PACK-MATE (H.K.) COMPANY LIMITED — Filings & Documents (87)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-17 · Address Change
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-22 · Annual Return
(E)Amended document
2009-04-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-03-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-02-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-02-23 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Memorandum of satisfaction
1996-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)Memorandum of satisfaction
1996-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-06 · Other
(E)Certificate of Registration of Charge
1996-03-06 · Charges
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-30 · Address Change
(E)Annual return
1995-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-03 · Other
(E)Certificate of Registration of Charge
1994-08-03 · Charges
(E)Memorandum of satisfaction
1994-08-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-11 · Director/Secretary Change
(E)Annual return
1993-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-27 · Other
(E)Certificate of Registration of Charge
1992-02-27 · Charges
(E)Annual return
1992-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)Ordinary resolution
1990-09-11 · Other
(E)Ordinary resolution
1990-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-11 · Other
(E)FIB - Return of allotments
1990-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-01-23 · Annual Return
(E)Ordinary resolution
1988-10-26 · Other
(E)Ordinary resolution
1988-10-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-26 · Other
(E)FIB - Return of allotments
1988-10-26 · Other
(E)Annual return
1988-08-22 · Annual Return
(E)Memorandum of satisfaction
1988-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-12 · Other
(E)Certificate of Registration of Charge
1988-04-12 · Charges
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)FIB - Return of allotments
1987-08-28 · Other
(E)Ordinary resolution
1987-08-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-02-20 · Memorandum & Articles
(E)Statutory Declaration
1987-02-20 · Other
Certificate of Incorporation
1987-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-22 | |
| (E)Amended document | Other | 2009-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-06 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1990-09-11 | |
| (E)Ordinary resolution | Other | 1990-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-11 | |
| (E)FIB - Return of allotments | Other | 1990-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Ordinary resolution | Other | 1988-10-26 | |
| (E)Ordinary resolution | Other | 1988-10-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-26 | |
| (E)FIB - Return of allotments | Other | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-12 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)FIB - Return of allotments | Other | 1987-08-28 | |
| (E)Ordinary resolution | Other | 1987-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-20 | |
| (E)Statutory Declaration | Other | 1987-02-20 | |
| Certificate of Incorporation | Incorporation | 1987-02-20 |
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